Posted by
Posted in
Banking & Finance
Job Code
1697438

Job description :
Key Responsibilities :
Regulatory Governance & RBI Compliance : Ensure 100% adherence to RBI Master Directions and FEMA guidelines. Lead the coordination for Bank Audits and Statutory Central Audits.
CMA Data & Documentation : Own the preparation of the Credit Monitoring Arrangement (CMA) data and detailed Information Memorandums required for bank sanctioning processes.
Risk & Insurance Management : Manage the end-to-end Asset and Marine Insurance portfolio.
- Oversee broker relationships and lead stringent follow-ups to ensure early settlement of claims.
Treasury Oversight & Controls : Monitor daily cash flows and provide rigorous oversight of idle fund investments to ensure they follow internal safety policies and clear audit trails.
KYC & Lifecycle Management : Manage end-to-end KYC processes, including Video-CIP and mandatory 2-year reviews for high-risk customers, ensuring zero lapses in onboarding.
Taxation & Personal Finance Compliance :
- Manage Directors' personal taxation, tax planning, and statutory filings, ensuring accuracy and alignment with the latest Income Tax Department regulations.
- Risk mitigation, regulatory compliance, and integrity of financial structures.
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Posted by
Posted in
Banking & Finance
Job Code
1697438